LIMITED LIABILITY PARTNERSHIP ""LOMBARD ALTYN-DALA""

Pawnshop activities

BIN 211140036515

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ivanova Madina BerikovnaOfficer
LIMITED LIABILITY PARTNERSHIP ""LOMBARD ALTYN-DALA""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Golubie Prudi , Дом 7

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""LOMBARD ALTYN-DALA"" — BIN 211140036515

Last registry change: 04.11.2022

LIMITED LIABILITY PARTNERSHIP ""LOMBARD ALTYN-DALA"" was registered on 30.11.2021.

LIMITED LIABILITY PARTNERSHIP ""LOMBARD ALTYN-DALA"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""LOMBARD ALTYN-DALA"" (BIN 211140036515) has the status “Ликвидация”; dissolution date — 28.10.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Mikroraion Golubie Prudi, House 7, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""LOMBARD ALTYN-DALA""

The head of LIMITED LIABILITY PARTNERSHIP ""LOMBARD ALTYN-DALA"" is Ivanova Madina Berikovna.

Verification of LIMITED LIABILITY PARTNERSHIP ""LOMBARD ALTYN-DALA"" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""LOMBARD ALTYN-DALA"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""LOMBARD ALTYN-DALA"" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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